Surety Withdraws from N4.6bn Money Laundering Case

3 Minutes

Analysis News

Surety Withdraws from N4.6bn Money Laundering Case

Admin January 25, 2022

There was mild drama at the Federal high court, yesterday as a surety to a former National Chairman, Association of Local Government of Nigeria (ALGON), Yusuf Danjuma, standing trial over charges bordering on laundering...

2 Minutes

Crime Watch

EFCC Re-arraigns former INEC Chairman, Iwu for N1.2bn Money Laundering

Admin October 25, 2019

The Economic and Financial Crimes Commission, EFCC, today, October 24, 2019, re-arraigned a former Chairman of the Independent National Electoral Commission, INEC, Professor Maurice Iwu, before Justice I. Nicholas Oweibo of the Federal High...

1 Minute

Editorial

Diamond bank merger, wants it largest in Africa

Admin December 18, 2018

A statement issued by Uzoma Uja, legal adviser to the bank said the merger process shall be completely executed by half of the year 2019. Meanwhile, the bank’s confirmative message has been sent to...

Capital Watch Media

Money

Surety Withdraws from N4.6bn Money Laundering Case

EFCC Re-arraigns former INEC Chairman, Iwu for N1.2bn Money Laundering

Diamond bank merger, wants it largest in Africa

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